French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MAGNO 1964-04-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396083 430469486 @Company
@Persons
@UBO
@INPI
MAGNO Thierry
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Prelot 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1507079 391526118 @Company
@Persons
@UBO
@INPI
MAGNO Thierry
DoB: 1964-04-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Prelot 39100 Dole FRANCE yes
@Cadastre
@Geotag
1519387 449338045 @Company
@Persons
@UBO
@INPI
MAGNO Thierry
DoB: 1964-04-16
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PRELOT 39100 DOLE FRANCE
1519388 449338045 @Company
@Persons
@UBO
@INPI
MAGNO Thierry
DoB: 1964-04-16
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PRELOT 39100 DOLE FRANCE
3983643 791516396 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Paulo Magno
DoB: 1964-08-24
PoB: Silvade PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Val Fleuri 6800 Cagnes-sur-Mer FRANCE
11309414 534542980 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphaël
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Prelot 39100 Dole France
11323540 808170864 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphaël
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Prelot 39100 Dole France
11326555 430469486 @Company
@Persons
@UBO
@INPI
MAGNO Thierry
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Prelot 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326909 805305067 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphaël
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Prelot 39100 Dole France yes
@Cadastre
@Geotag
11334825 821139946 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphaël
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Prelot 39100 Dole France
11337434 383425790 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphaël
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Cap Emeraude - Nogent 97115 Sainte-Rose France
11339831 424516565 @Company
@Persons
@UBO
@INPI
MAGNO Thierry
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Prelot 39100 Dole France yes
@Cadastre
@Geotag
13916531 431736263 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphael
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 CAP EMERAUDE - NOGENT 97115 Sainte-Rose France
13916532 431736263 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphael
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 CAP EMERAUDE - NOGENT 97115 Sainte-Rose France
13929002 500776620 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphael
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 CAP EMERAUDE - NOGENT 97115 Sainte-Rose France
13930875 505262881 @Company
@Persons
@UBO
@INPI
MAGNO Thierry Mario Raphaël
DoB: 1964-04-16
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 CAP EMERAUDE NOGENT 97115 Sainte-Rose France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.